Skip to main content

Minera IRL Announces Results of Annual General Meeting

Written by Customer Service on . Posted in Public Companies.

LIMA, Peru, Dec. 16, 2021 (GLOBE NEWSWIRE) — Minera IRL Limited (“Minera” or the “Company”) (BVL:MIRL) (CSE:MIRL) is pleased to announce the results of its Annual General Meeting of Shareholders held Tuesday, December 14, 2021, in Vancouver, British Columbia, at which shareholders voted in favor of all items put forward by the Board of Directors and Management.

The resolutions adopted by the Company’s shareholders included the receipt of the audited financial statements for the year ended 31 December 2020, re-electing the two incumbent directors Diego Benavides and Armando Lema, and electing Martin Mount as a director, and appointing PKF Littlejohn LLP as the Company’s auditor and authorization for the Board of Directors to set the auditors’ remuneration. Eighty-three shareholders voted either in person or by proxy.   The specific voting results are as follows:

MotionVotes in FavorVotes AgainstAbstain
To receive the Audited Financial Statements69.49%29.59%0.92%
Re-Elect Diego Benavides68.43%31.43%0.14%
Re-Elect Armando Lema63.77%36.23%0.00%
To Elect Martin Mount74.86%25.13%0.00%
To Appoint PKF Littlejohn LLP as Auditor and Authorize the Directors to Set Remuneration68.90%30.99%0.11%

About Minera IRL

Minera IRL Limited is the CSE and BVL listed holding company of Minera IRL S.A. and Compañía Minera Kuri Kullu S.A., two precious metal mining companies engaged in mining exploration and development in Peru, with a primary focus on gold. Minera is led by an agile and experienced senior management team with extensive mining industry experience, particularly in South America. Minera operates the Corihuarmi Gold Mine located 5,000 meters above sea level in Central Peru and is currently advancing the Ollachea Gold Project located in the Department of Puno, Southern Peru. For more information, please visit www.minera-irl.com.

On behalf of the Board of Directors of Minera IRL Limited

Gerardo Pérez
Executive Chairman

Diego Benavides
CEO and Director

FOR FURTHER INFORMATION, PLEASE CONTACT:

Minera IRL Limited

Susan Gabbie
Manager, Communications
+51 1 418 – 1230

Pedro Valdez
Manager, Investor Relations
+51 1 418 – 1230

 

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.